CITYSTYLE LIVING (POLO) LIMITED
Overview
| Company Name | CITYSTYLE LIVING (POLO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08143583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYSTYLE LIVING (POLO) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CITYSTYLE LIVING (POLO) LIMITED located?
| Registered Office Address | 2 Estuary Boulevard Speke L24 8RF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYSTYLE LIVING (POLO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAST END LETTINGS (1) LIMITED | May 29, 2013 | May 29, 2013 |
| CITYSTYLE LIVING (3) LIMITED | Jul 16, 2012 | Jul 16, 2012 |
What are the latest accounts for CITYSTYLE LIVING (POLO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CITYSTYLE LIVING (POLO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Richard Hill as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Atelier House 64 Pratt Street London NW1 0DL England to 2 Estuary Boulevard Speke Liverpool L24 8RF on Mar 31, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital on Mar 22, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Sara Shanab as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hilary Milne as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of One Housing Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Robert Marcantoni as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Chyrel Ann Brown as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Lawrence Gray as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mike Johnson as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Statement of capital on Nov 25, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CITYSTYLE LIVING (POLO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANAB, Sara | Secretary | Estuary Boulevard Speke L24 8RF Liverpool 2 England | 296751990001 | |||||||
| BROWN, Chyrel Ann | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | British | Director | 148732560002 | ||||
| MARCANTONI, Robert | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | British | Director | 294317690001 | ||||
| LOIZOU, Louisa | Secretary | Chalk Farm Road NW1 8EH London 100 Uk | 170651190001 | |||||||
| MILNE, Hilary | Secretary | 64 Pratt Street NW1 0DL London Atelier House England | 252941150001 | |||||||
| TAYLOR, Hannah | Secretary | Chalk Farm Road NW1 8EH London 100 | 238415790001 | |||||||
| AKOJIE, Ebele | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | Director | 213158090001 | ||||
| GRAY, Paul Lawrence | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | Director | 44869860001 | ||||
| GREGORY, John Vincent | Director | Chalk Farm Road NW1 8EH London 100 | England | British | None | 161848160001 | ||||
| HEYS, Martin | Director | Chalk Farm Road NW1 8EH London 100 Uk | England | British | Group Finance Director | 170650080001 | ||||
| HILL, Richard | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | British | Chief Executive | 158076770002 | ||||
| JOHNSON, Mike | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | Director | 251079830001 | ||||
| RIKARD, Paul James | Director | Chalk Farm Road NW1 8EH London 100 | England | British | Group Director Of Finance And Resources | 208952050001 | ||||
| SWEENEY, Mick | Director | Chalk Farm Road NW1 8EH London 100 Uk | England | British | Group Chief Executive | 164711960001 | ||||
| WILLIAMS, Alan John | Director | Chalk Farm Road NW1 8EH London 100 Uk | United Kingdom | British | Group Development Director | 62261800001 |
Who are the persons with significant control of CITYSTYLE LIVING (POLO) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| One Housing Group Limited | Apr 06, 2016 | Chalk Farm Road NW1 8EH London 100 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CITYSTYLE LIVING (POLO) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0